AGM - Item of Special Busines

BP PLC
18 April 2005



Item of Special Business - BP p.l.c. 2005 Annual General Meeting


Resolution 23 - Executive Directors' Incentive Plan


A print of the resolution concerning the above item of special business (as
defined by the UKLA listing rules and not the Company's Articles of
Association), which was passed at the BP p.l.c. Annual General Meeting held on
14 April 2005 has been submitted to the UK Listing Authority and will shortly be
available for inspection at the UK Listing Authority's Document Viewing
Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel. No: (0) 20 7676 1000



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